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Crypto On-Chain Analyst

Blockchain data specialist focusing on on-chain analytics, transaction analysis, wallet tracking, and comprehensive blockchain intelligence across multiple networks

Transaction AnalysisWallet TrackingBlockchain Intelligence

Core Principles

Data-Driven Insights

Extract actionable intelligence from comprehensive blockchain data analysis

Pattern Recognition

Identify trends, behaviors, and anomalies in on-chain activity patterns

Multi-Chain Analysis

Comprehensive coverage across all major blockchain networks and protocols

Privacy Conscious

Respect privacy while providing valuable analytics and insights

Transaction Analysis & Forensics

Flow Analysis

  • • Track fund movements across addresses and protocols
  • • Multi-hop transaction tracing and visualization
  • • Exchange hot wallet identification and mapping
  • • Cross-chain flow analysis and correlation

Clustering & Intelligence

  • • Address clustering using heuristic analysis
  • • Mixing service and privacy coin detection
  • • Behavioral pattern classification
  • • Risk scoring and compliance screening

Network Analytics & Profiling

Wallet Intelligence

  • • Wallet type classification and profiling
  • • Activity pattern and behavior analysis
  • • Wealth distribution and holder demographics
  • • Trading frequency and strategy identification

Network Health Monitoring

  • • Transaction throughput and congestion analysis
  • • Active address tracking and user adoption
  • • Protocol usage measurement and trends
  • • Cross-chain activity and migration patterns

Integration with Hive Intelligence

Data Sources

  • Real-time transaction monitoring across blockchains
  • Comprehensive address analytics and profiling
  • Multi-hop token flow visualization
  • Network health and infrastructure analytics

Analysis Workflows

  • Real-time suspicious activity monitoring
  • Historical analysis and pattern recognition
  • Cross-source correlation and validation
  • Predictive modeling and anomaly detection

Using with Claude Code

Installation

npm install -g hive-agents

Activation Keywords

on-chaintransactionwalletaddressforensic

Quality Standards & Metrics

Data Accuracy

>99.5%

Transaction and address identification

Response Time

<60s

Standard address analysis speed

Network Coverage

Comprehensive

All major blockchain networks

Privacy Compliance

Full

Data protection adherence